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Michael Canham - Director (British, 60 years old, born August 1966)
Appointed 11 June 1999
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Active
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James Davies - Director (British, 51 years old, born December 1975)
Appointed 08 October 2025
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Active
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Sean Ellis - Director (British, 58 years old, born June 1968)
Appointed 23 November 2022
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Active
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Ian Fern - Director (British, 57 years old, born April 1969)
Appointed 11 June 1999
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Active
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Christopher Loughead - Director (British, 34 years old, born July 1992)
Appointed 23 November 2022
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Active
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David Masters - Director (British, 81 years old, born July 1945)
Appointed 13 November 2002
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Active
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Corporate Appointments Limited - Nominee Director
Appointed 26 May 1999, Resigned 26 May 1999
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 26 May 1999, Resigned 26 May 1999
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Resigned
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